Hampstone Limited

Active05687668 Private limited company
Incorporated
25 January 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Richard Peregrine Melville
Accounts type
Total exemption full
Region
East of England
Address
C/o Roberts Accountancy & Tax Ltd
11 Chartmoor Road
Leighton Buzzard
LU7 4WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Nicholas
Secretary · Appointed 25 August 2026
Director · Appointed 30 January 2006
British
Born January 1949 (77)
Officer history (6 former)
25 August 2026
Appointed Roberts, Nicholas as Secretary
29 March 2025
Resigned Challinger, Owen Charles as Secretary
29 March 2025
Resigned Challinger, Owen Charles as Director
11 September 2014
Appointed Challinger, Owen Charles as Secretary
11 September 2014
Resigned Reynolds, Hazel Margaret as Secretary
31 December 2010
Resigned Feeney, Timothy as Secretary
31 December 2010
Appointed Reynolds, Hazel Margaret as Secretary
30 January 2006
Appointed Melville, Richard Peregrine as Director
25 January 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
25 January 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
25 January 2006
Appointed Feeney, Timothy as Secretary
25 January 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
25 January 2006
Appointed Challinger, Owen Charles as Director
25 January 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Owns 50–75% of shares
British
Born January 1949 (77)

Holdings 1

Companies where Hampstone Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£17,590
Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £193,826 £194,285 £221,641 £241,530 £189,462 £191,533
Balance sheet detail
202420232022202120202019
Fixed Assets£328,812£328,812£328,812
Current Assets£26,749£11,614£56,533£54,840£40,755£29,958
Debtors£9,159£4,542£52,659£54,659£40,259£26,859
Cash£17,590£7,072£3,874£181£496£3,099
Creditors (< 1 year)£164,028£150,964£143,815£162,011£175,282£164,944
Net Current Assets(£137,279)(£139,350)(£87,282)(£107,171)(£134,527)(£134,986)
Shareholder Funds£191,533£189,462£241,530£221,641£194,285£193,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
1 September 2026Appointment of a secretary
12 January 2026Director's details changed
12 January 2026Confirmation statement with no updates12 January 2026
25 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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